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My local casesDocumentsAccessibility
Financial tracing identity
SAF.02.03 / office
Financial tracing
UnionFinancial tracingContact and assistance

SAF.02.03 / PUBLIC SERVICE NETWORK

Contact and assistance

Published contact roles, record custody and independent review for Financial tracing.

SAF.02.03officeUnion-wide competence

Contact concerning financial tracing report

Receiving role: Financial tracing assessment lead

  • transaction references
  • access authority
  • ownership links

Example needing assistance: A shared public clearing node is mistaken for common criminal ownership

Contact roles for financial tracing report

Financial tracing assessment lead / SAF.02.03

Public information and accessible assistance

Responsible institution
Financial tracing
Routing address
public@saf-02-03.ssu.example
Channel
Open the local request workspace
Source material for this desk
transaction references

Case intake and evidence alternatives

Responsible institution
Financial tracing
Routing address
intake@saf-02-03.ssu.example
Channel
Open the local request workspace
Source material for this desk
access authority

Institutional cooperation and records custody

Responsible institution
Financial tracing
Routing address
cooperation@saf-02-03.ssu.example
Channel
Open the local request workspace
Source material for this desk
ownership links

Independent service review

Responsible institution
Union Ombudsman
Routing address
review@saf-02-03.ssu.example
Channel
Read the Ombudsman mandate
Source material for this desk
ownership links

Access assistance

Equality and Accessibility Commission → · Report a practical barrier →

Choose your route

Office output: Financial tracing report